GI4 SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGI4 SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623369
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GI4 SOLUTIONS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is GI4 SOLUTIONS LIMITED located?

    Registered Office Address
    Bluestones Cottage
    110b Movilla Road
    BT23 8RQ Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GI4 SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GI4 SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Geoffrey Blake Ingles on Dec 12, 2016

    2 pagesCH01

    Registered office address changed from 5 Reagh Island Comber Newtownards County Down BT23 6EN to Bluestones Cottage 110B Movilla Road Newtownards BT23 8RQ on Jan 19, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    SH01
    incorporationMar 12, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GI4 SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLES, Geoffrey Blake
    110b Movilla Road
    BT23 8RQ Newtownards
    Bluestones Cottage
    Northern Ireland
    Director
    110b Movilla Road
    BT23 8RQ Newtownards
    Bluestones Cottage
    Northern Ireland
    Northern IrelandBritish185864660002

    Who are the persons with significant control of GI4 SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Blake Ingles
    110b Movilla Road
    BT23 8RQ Newtownards
    Bluestones Cottage
    Northern Ireland
    Jun 30, 2016
    110b Movilla Road
    BT23 8RQ Newtownards
    Bluestones Cottage
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0